GMJ Design Limited

Active04043979 Private limited company
Incorporated
26 July 2000 (26 years)
Industry
specialised design activities (74100)
Owned by
Didier Llewelyn Madoc Jones
Accounts type
Total exemption full
Region
Greater London
Address
Flat 1
2 Clanricarde Gardens
London
W2 4NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 August 2026
Last conf. stmt
10 August 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2000
British
Born May 1961 (65)
Officer history (11 former)
14 September 2018
Resigned Madoc Jones, Didier Llewelyn as Secretary
9 August 2018
Resigned Graves, Robert Michael as Secretary
9 August 2018
Resigned Graves, Robert Michael as Director
4 December 2017
Appointed Madoc Jones, Didier Llewelyn as Secretary
22 September 2010
Resigned Madoc Jones, Pascal Glyn as Director
26 July 2007
Appointed Graves, Robert Michael as Secretary
26 July 2007
Resigned Russell, Philippa Jane as Secretary
10 November 2005
Resigned Russell, Philippa Jane as Director
23 September 2005
Resigned Hutchison, Douglas Chalmers as Director
23 September 2005
Resigned Magee, Brendan Patrick Michael as Director
24 July 2002
Appointed Hutchison, Douglas Chalmers as Director
24 July 2002
Appointed Madoc Jones, Pascal Glyn as Director
24 July 2002
Appointed Magee, Brendan Patrick Michael as Director
5 October 2001
Resigned Dale, Benedict as Director
26 July 2000
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
26 July 2000
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
26 July 2000
Appointed Luciene James Limited as Corporate Nominee Director
26 July 2000
Resigned Luciene James Limited as Corporate Nominee Director
26 July 2000
Appointed Dale, Benedict as Director
26 July 2000
Appointed Russell, Philippa Jane as Director
26 July 2000
Appointed Russell, Philippa Jane as Secretary
26 July 2000
Appointed Graves, Robert Michael as Director
26 July 2000
Appointed Madoc Jones, Didier Llewelyn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born May 1961 (65)
Former controllers (1)
9 August 2018
Ceased Robert Michael Graves — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£192
Cash
£1,395
Employees
1
Debt Ratio
100%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £194,158 £131,211 £45,570 £93,091 £24,424 £192
Balance sheet detail
202520242023202220212020
Fixed Assets£3,485£13,309£41,200£67,960£97,395£126,439
Current Assets£91,109£101,340£144,808£128,729£182,938£216,058
Debtors£89,714£42,483£51,036£40,202£90,856
Cash£1,395£58,857£93,772£88,527£92,082
Creditors (< 1 year)£73,900
Creditors (> 1 year)£28,491£28,491£28,491£28,491£28,491£28,491
Net Current Assets£25,198£39,606£80,382£6,101£62,307£155,923
Net Assets£192£24,424£93,091£45,570£131,211£194,158
Shareholder Funds£194,158

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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